Govcom Agenda 2018-11-15: Difference between revisions

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GovCom Agenda for Friday the 16th of November, 4 - 6pm.
===GovCom Agenda for Friday the 16th of November, 4 - 6pm.===
   
   
1. Declarations of interest relating to matters on the agenda
====Declarations of interest relating to matters on the agenda====
2. Minutes of last Govcom meeting
 
3. Matters arising and not covered elsewhere
====Minutes of last Govcom meeting====
4. Trustee Skills Survey
 
5. Board committee membership
====Matters arising and not covered elsewhere====
6. Board succession planning
 
7. Membership
====Trustee Skills Survey====
8. AGM
 
9. Schedule for 2019 meetings
====Board committee membership====
10. AOB
 
11. Date of next meeting
====Board succession planning====
 
====Membership====
 
====AGM====
 
====Schedule for 2019 meetings====
 
====AOB====
 
====Date of next meeting===

Latest revision as of 16:23, 9 November 2018

GovCom Agenda for Friday the 16th of November, 4 - 6pm.

Declarations of interest relating to matters on the agenda

Minutes of last Govcom meeting

Matters arising and not covered elsewhere

Trustee Skills Survey

Board committee membership

Board succession planning

Membership

AGM

Schedule for 2019 meetings

AOB

=Date of next meeting

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